Green Screen Productions Limited

Company Name	Green Screen Productions Limited
Company Status	Dissolved
Company Number	06718284
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2008(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Stephen Anthony Evans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2011(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 June 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Moorgate House Clifton Moorgate York YO30 4WY

Director Name	Mr Thomas Edward Jonathan Mattinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2011(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 June 2021)
Role	TV Film Producer
Country of Residence	United Kingdom
Correspondence Address	Moorgate House Clifton Moorgate York YO30 4WY

Director Name	Christopher John Monkman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2011(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 June 2021)
Role	Production Designer
Country of Residence	England
Correspondence Address	Moorgate House Clifton Moorgate York YO30 4WY

Secretary Name	Mr Tobias Angus Giles Mathews
Status	Closed
Appointed	03 August 2015(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Tobias Angus Giles Mathews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 June 2021)
Role	Solicitor
Country of Residence	Channel Islands
Correspondence Address	Hill Farm Mont Rossignol St Ouen Jersey JE3 2LN

Secretary Name	Mr Alan Richard Latham
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Grange Highfield Selby North Yorkshire YO8 6DP

Director Name	Mr Ian Foxley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House East End Sheriff Hutton York North Yorkshire YO60 6SX

Secretary Name	Mr James Philip Lewis Ogden
Status	Resigned
Appointed	13 December 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2014)
Role	Company Director
Correspondence Address	Highfield Grange Highfield Selby North Yorkshire YO8 6DP

Contact

Website	greenscreen.co.uk
Telephone	01757 289333
Telephone region	Selby

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1000	Cormac Crawford 8.14% Ordinary A
75 at £1000	Young Turks LTD 8.14% Ordinary A
60 at £1000	Peter Bates 6.51% Ordinary A
50 at £1000	John Quinlan 5.43% Ordinary A
50 at £1000	Mark Brooke 5.43% Ordinary A
50 at £1000	Paul Darer 5.43% Ordinary A
50 at £1000	Stephen Hazell 5.43% Ordinary A
35 at £1000	Philip Broadley 3.80% Ordinary A
27 at £1000	Hornbuckle Mitchell Trustees LTD 2.93% Ordinary A
25 at £1000	Eric Werner 2.71% Ordinary A
20 at £1000	John Mateer 2.17% Ordinary A
150 at £1000	Paul Grant Ellis 16.29% Ordinary A
100 at £1000	Norman Merry 10.86% Ordinary A
100 at £1000	Peter Raven 10.86% Ordinary A
10 at £1000	Gavin Kearney 1.09% Ordinary A
10 at £1000	Iain Leedham 1.09% Ordinary A
10 at £1000	Paul Deighton 1.09% Ordinary A
10 at £1000	Robert Elliott 1.09% Ordinary A
8 at £1000	John Ward 0.87% Ordinary A
5 at £1000	Helen Mcgivern 0.54% Ordinary A
200 at £1	Alan Latham 0.02% Ordinary B
200 at £1	Christopher Monkman 0.02% Ordinary B
200 at £1	Ian Foxley 0.02% Ordinary B
200 at £1	Thomas Mattison 0.02% Ordinary B
100 at £1	Stephen Evans 0.01% Ordinary B
100 at £1	Torlesse Enterprises LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,615,705
Cash	£25,024
Current Liabilities	£1,028,279

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 August 2016	Delivered on: 10 August 2016 Persons entitled: Sherborne Gsp Finance LTD (Company Number 10216763) Classification: A registered charge Particulars: Fixed charge over all properties and intellectual property owned now or in the future by the chargor, including the property currently occupied by the chargor pursuant to a lease known as highfield grange, highfield, selby, north yorkshire, YO8 6DP. For more details please see the instrument. Outstanding
9 February 2015	Delivered on: 9 February 2015 Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties) Classification: A registered charge Particulars: Such properties as defined in the instrument. For more details refer to the instrument. Outstanding
27 April 2012	Delivered on: 9 May 2012 Persons entitled: International Pictures Three Limited Classification: Share charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in all the stocks shares loan capital securities bonds warrants and investments see image for full details. Outstanding
10 December 2012	Delivered on: 19 December 2012 Satisfied on: 7 January 2015 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 2189402 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

22 June 2021	Final Gazette dissolved following liquidation (1 page)
22 March 2021	Notice of final account prior to dissolution (19 pages)
27 February 2020	Progress report in a winding up by the court (27 pages)
2 April 2019	Progress report in a winding up by the court (30 pages)
12 March 2018	Progress report in a winding up by the court (41 pages)
7 February 2017	Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 February 2017 (2 pages)
2 February 2017	Appointment of a liquidator (1 page)
2 February 2017	Appointment of a liquidator (1 page)
17 January 2017	Satisfaction of charge 1 in full (1 page)
17 January 2017	Satisfaction of charge 1 in full (1 page)
7 January 2017	Order of court to wind up (2 pages)
7 January 2017	Order of court to wind up (2 pages)
22 September 2016	Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 22 September 2016 (1 page)
21 September 2016	Appointment of Mr Tobias Angus Giles Mathews as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Tobias Angus Giles Mathews as a director on 20 September 2016 (2 pages)
10 August 2016	Registration of charge 067182840004, created on 4 August 2016 (39 pages)
10 August 2016	Registration of charge 067182840004, created on 4 August 2016 (39 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 921,000 (9 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 921,000 (9 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 921,000 (9 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 921,000 (9 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 921,000 (9 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 August 2015	Appointment of Mr Tobias Angus Giles Mathews as a secretary on 3 August 2015 (2 pages)
6 August 2015	Termination of appointment of Alan Richard Latham as a secretary on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Alan Richard Latham as a secretary on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Alan Richard Latham as a secretary on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Tobias Angus Giles Mathews as a secretary on 3 August 2015 (2 pages)
6 August 2015	Appointment of Mr Tobias Angus Giles Mathews as a secretary on 3 August 2015 (2 pages)
9 February 2015	Registration of charge 067182840003, created on 9 February 2015 (33 pages)
9 February 2015	Registration of charge 067182840003, created on 9 February 2015 (33 pages)
9 February 2015	Registration of charge 067182840003, created on 9 February 2015 (33 pages)
7 January 2015	Satisfaction of charge 2 in full (1 page)
7 January 2015	Satisfaction of charge 2 in full (1 page)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 921,000 (9 pages)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 921,000 (9 pages)
20 November 2014	Secretary's details changed for Mr Alan Richard Latham on 5 September 2014 (1 page)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 921,000 (9 pages)
20 November 2014	Secretary's details changed for Mr Alan Richard Latham on 5 September 2014 (1 page)
20 November 2014	Director's details changed for Mr Alan Richard Latham on 5 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr Alan Richard Latham on 5 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr Alan Richard Latham on 5 September 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr Alan Richard Latham on 5 September 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 April 2014	Termination of appointment of James Lewis Ogden as a secretary (2 pages)
24 April 2014	Termination of appointment of James Lewis Ogden as a secretary (2 pages)
17 April 2014	Registered office address changed from Highfield Grange Highfield Bubwith Selby North Yorkshire YO8 6DP on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from Highfield Grange Highfield Bubwith Selby North Yorkshire YO8 6DP on 17 April 2014 (2 pages)
14 January 2014	Register(s) moved to registered office address (1 page)
14 January 2014	Register inspection address has been changed from Laurel House Goose Track Lane West Lilling York YO60 6RP (1 page)
14 January 2014	Register inspection address has been changed from Laurel House Goose Track Lane West Lilling York YO60 6RP (1 page)
14 January 2014	Register(s) moved to registered office address (1 page)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 921,000 (10 pages)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 921,000 (10 pages)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 921,000 (10 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
24 May 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 March 2013	Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moor Gate York YO30 4WY United Kingdom on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moor Gate York YO30 4WY United Kingdom on 12 March 2013 (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 761,000 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 761,000 (4 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2012	Appointment of Mr James Philip Lewis Ogden as a secretary (1 page)
14 December 2012	Appointment of Mr James Philip Lewis Ogden as a secretary (1 page)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
30 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
30 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
26 July 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 1,372 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 1,372 (4 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 April 2012	Termination of appointment of Ian Foxley as a director (1 page)
2 April 2012	Termination of appointment of Ian Foxley as a director (1 page)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,347 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,347 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,302 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,302 (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (10 pages)
12 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
14 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change ro 26/03/2011 RES04 ‐ Resolution of increasing authorised share capital (68 pages)
14 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change ro 26/03/2011 RES04 ‐ Resolution of increasing authorised share capital (68 pages)
11 April 2011	Statement of capital following an allotment of shares on 26 March 2011 GBP 1,000 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 26 March 2011 GBP 1,000 (3 pages)
6 April 2011	Appointment of Mr Stephen Anthony Evans as a director (3 pages)
6 April 2011	Appointment of Thomas Edward Jonathan Mattinson as a director (3 pages)
6 April 2011	Appointment of Christopher John Monkman as a director (3 pages)
6 April 2011	Appointment of Christopher John Monkman as a director (3 pages)
6 April 2011	Appointment of Thomas Edward Jonathan Mattinson as a director (3 pages)
6 April 2011	Appointment of Mr Stephen Anthony Evans as a director (3 pages)
3 April 2011	Registered office address changed from Laurel House West Lilling York YO60 6RP on 3 April 2011 (1 page)
3 April 2011	Registered office address changed from Laurel House West Lilling York YO60 6RP on 3 April 2011 (1 page)
3 April 2011	Registered office address changed from Laurel House West Lilling York YO60 6RP on 3 April 2011 (1 page)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Mr Ian Foxley on 8 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Mr Alan Richard Latham on 8 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Mr Ian Foxley on 8 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Mr Ian Foxley on 8 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alan Richard Latham on 8 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alan Richard Latham on 8 October 2009 (2 pages)
9 February 2009	Director appointed mr ian foxley (1 page)
9 February 2009	Ad 01/01/09\gbp si 4@4=16\gbp ic 4/20\ (1 page)
9 February 2009	Ad 01/01/09\gbp si 4@4=16\gbp ic 4/20\ (1 page)
9 February 2009	Director appointed mr ian foxley (1 page)
29 October 2008	Registered office changed on 29/10/2008 from pilot theatre theatre royal york YO1 7HD united kingdom (1 page)
29 October 2008	Registered office changed on 29/10/2008 from pilot theatre theatre royal york YO1 7HD united kingdom (1 page)
8 October 2008	Incorporation (13 pages)
8 October 2008	Incorporation (13 pages)

Green Screen Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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